Shima Seiki Europe Limited in Willow Farm Business Park CASTLE DONINGTON

Shima Seiki Europe Limited CASTLE DONINGTON

Founded in 1985, Shima Seiki Europe, classified under reg no. 01931062 is an active company. Currently registered at Sills Road DE74 2US, Castle Donington the company has been in the business for 39 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 4 directors in the the company, namely Tadaaki H., Motofumi N. and Hironobu S. and others. In addition one secretary - Richard W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Shima Seiki Europe Limited Address / Contact

Office Address	Sills Road
Office Address2	Willow Farm Business Park
Town	Castle Donington
Post code	DE74 2US
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01931062
Date of Incorporation	Tue, 16th Jul 1985
Industry	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
End of financial Year	31st December
Company age	39 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

Tadaaki H.

Position: Director

Appointed: 01 October 2023

Motofumi N.

Position: Director

Appointed: 22 July 2022

Hironobu S.

Position: Director

Appointed: 01 May 2019

Richard W.

Position: Secretary

Appointed: 01 May 2019

Richard W.

Position: Director

Appointed: 01 December 2018

Hidekazu M.

Position: Secretary

Resigned: 24 August 1999

Katsuyuki H.

Position: Director

Appointed: 01 December 2018

Resigned: 01 October 2023

Hiroshi K.

Position: Director

Appointed: 01 December 2018

Resigned: 22 July 2022

Hiroyuki Y.

Position: Secretary

Appointed: 19 November 2014

Resigned: 30 April 2019

Hiroyuki Y.

Position: Director

Appointed: 19 November 2014

Resigned: 30 April 2019

Kiyokata N.

Position: Director

Appointed: 15 March 2013

Resigned: 01 December 2018

Mitsuhiro S.

Position: Director

Appointed: 18 June 2012

Resigned: 01 December 2018

Naokazu M.

Position: Director

Appointed: 29 October 2010

Resigned: 01 December 2018

Toshio N.

Position: Director

Appointed: 24 April 2006

Resigned: 15 March 2013

Yoshihiro S.

Position: Secretary

Appointed: 09 June 2005

Resigned: 19 November 2014

Yoshihiro S.

Position: Director

Appointed: 09 June 2005

Resigned: 19 November 2014

Masaru M.

Position: Director

Appointed: 10 August 2000

Resigned: 29 June 2004

Yasutaka S.

Position: Secretary

Appointed: 03 August 1999

Resigned: 09 June 2005

Hidekazu M.

Position: Director

Appointed: 04 October 1991

Resigned: 31 March 2006

John Z.

Position: Director

Appointed: 04 October 1991

Resigned: 01 September 1994

Masahiro S.

Position: Director

Appointed: 04 October 1991

Resigned: 18 June 2012

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Shima Seiki Manufacturing Limited from Wakayama Prefecture, Japan. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shima Seiki Manufacturing Limited

85 Sakata Wakayama, Wakayama Prefecture, Japan

Legal authority	The Financial Instruments And Exchange Act
Legal form	Limited Company
Country registered	Japan
Place registered	Tokyo Stock Exchange
Registration number	2170001001508
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 8th, August 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 8th, August 2023	accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 8th, September 2022	accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 20th, December 2021	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 2nd, March 2021	accounts	Free Download (91 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 9th, October 2019	accounts	Free Download (59 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 18th, September 2018	accounts	Free Download (86 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 4th, August 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 20th, July 2016	accounts	Free Download (27 pages)
AR01	Annual return made up to October 4, 2015 with full list of members filed on: 23rd, November 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 21st, September 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to October 4, 2014 with full list of members filed on: 31st, October 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 9th, April 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to October 4, 2013 with full list of members filed on: 18th, October 2013	annual return	Free Download (6 pages)
SH01	Capital declared on October 18, 2013: 1000000.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 17th, July 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to October 4, 2012 with full list of members filed on: 16th, October 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 2nd, May 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to October 4, 2011 with full list of members filed on: 17th, October 2011	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 13th, May 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to October 4, 2010 with full list of members filed on: 13th, October 2010	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 24th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to October 4, 2009 with full list of members filed on: 24th, October 2009	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2008 filed on: 18th, August 2009	accounts	Free Download (7 pages)
363a	Annual return made up to October 14, 2008 filed on: 14th, October 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2007 filed on: 3rd, September 2008	accounts	Free Download (7 pages)
363s	Annual return made up to November 5, 2007 filed on: 5th, November 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to November 5, 2007 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to December 31, 2006 filed on: 4th, October 2007	accounts	Free Download (7 pages)
363s	Annual return made up to October 23, 2006 filed on: 23rd, October 2006	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 28th, September 2006	accounts	Free Download (7 pages)
363s	Annual return made up to October 17, 2005 filed on: 17th, October 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to October 17, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to December 31, 2004 filed on: 12th, October 2005	accounts	Free Download (7 pages)
363s	Annual return made up to October 18, 2004 filed on: 18th, October 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 7th, October 2004	accounts	Free Download (15 pages)
363s	Annual return made up to October 21, 2003 filed on: 21st, October 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 7th, October 2003	accounts	Free Download (15 pages)
363s	Annual return made up to October 10, 2002 filed on: 10th, October 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 12th, September 2002	accounts	Free Download (14 pages)
363s	Annual return made up to October 11, 2001 filed on: 11th, October 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 30th, August 2001	accounts	Free Download (14 pages)
363s	Annual return made up to October 2, 2000 filed on: 2nd, October 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 6th, September 2000	accounts	Free Download (14 pages)
363s	Annual return made up to October 20, 1999 filed on: 20th, October 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 31st, August 1999	accounts	Free Download (14 pages)
363s	Annual return made up to October 16, 1998 filed on: 16th, October 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 11th, August 1998	accounts	Free Download (14 pages)
363s	Annual return made up to October 8, 1997 filed on: 8th, October 1997	annual return	Free Download (4 pages)
363(287)	Registered office changed on 08/10/97	annual return
AA	Full accounts data made up to December 31, 1996 filed on: 11th, August 1997	accounts	Free Download (16 pages)
363s	Annual return made up to October 3, 1996 filed on: 3rd, October 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 18th, August 1996	accounts	Free Download (15 pages)
363s	Annual return made up to September 20, 1995 filed on: 20th, September 1995	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 14th, June 1995	accounts	Free Download (16 pages)
363s	Annual return made up to October 6, 1994 filed on: 6th, October 1994	annual return
AA	Full accounts data made up to December 31, 1993 filed on: 5th, August 1994	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 19th, October 1993	accounts
363s	Annual return made up to September 30, 1993 filed on: 30th, September 1993	annual return
AA	Full accounts data made up to March 31, 1993 filed on: 30th, September 1993	accounts
363s	Annual return made up to October 5, 1992 filed on: 5th, October 1992	annual return
AA	Full accounts data made up to March 31, 1992 filed on: 29th, September 1992	accounts
AA	Full accounts data made up to March 31, 1991 filed on: 4th, December 1991	accounts
363b	Annual return made up to October 29, 1991 with full list of members filed on: 29th, October 1991	annual return
363	Return made up to 04/10/90; full list of members filed on: 9th, October 1990	annual return
AA	Full accounts data made up to March 31, 1990 filed on: 9th, October 1990	accounts
363	Return made up to 26/01/90; full list of members filed on: 31st, January 1990	annual return
AA	Full accounts data made up to March 31, 1989 filed on: 31st, January 1990	accounts
AA	Full accounts data made up to March 31, 1988 filed on: 12th, June 1989	accounts
AA	Full accounts data made up to April 30, 1987 filed on: 22nd, December 1988	accounts
363	Return made up to 31/03/88; full list of members filed on: 22nd, November 1988	annual return
363	Return made up to 30/04/87; full list of members filed on: 19th, November 1987	annual return
225(1)	Accounting reference date shortened from 30/04 to 31/03 filed on: 22nd, July 1987	accounts
363	Return made up to 30/04/86; full list of members filed on: 3rd, March 1987	annual return
AA	Full accounts data made up to April 30, 1986 filed on: 29th, January 1987	accounts

Shima Seiki Europe Limited CASTLE DONINGTON

Shima Seiki Europe Limited Address / Contact

Company Information / Profile

Company staff

Tadaaki H.

Motofumi N.

Hironobu S.

Richard W.

Richard W.

Hidekazu M.

Katsuyuki H.

Hiroshi K.

Hiroyuki Y.

Hiroyuki Y.

Kiyokata N.

Mitsuhiro S.

Naokazu M.

Toshio N.

Yoshihiro S.

Yoshihiro S.

Masaru M.

Yasutaka S.

Hidekazu M.

John Z.

Masahiro S.

People with significant control

Company filings

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